Current Affairs Crime Crime by Type Fraud
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Right-to-Link launches 10 Downing Street e-Petition! If you're a UK citizen or resident, sign the petition today: 11:33 5-Feb-10
Sinn Fein and the DUP have reached an agreement over the devolution of justice powers in Northern Ireland 09:19 5-Feb-10
The Legg Report, published today, recommends that 390 MPs pay back £1.3m of expenses claims by February 22nd 10:37 4-Feb-10
A criminal trial to determine responsibility for the Air France Concorde crash in 2000 begins in Paris today 09:18 2-Feb-10
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Two arrests in bogus caller investigation St Albans & Harpenden Review - News 16:41
Parliament debate on duty fraud Wholesale News 16:12
Musicals to get people wise to scams This is The West Country - Somerset 16:01
Valentine's Day spawns internet dating warnings Which.co.uk 15:39
Middlewich pensioners urged to vigilant against Council Tax phone scam Middlewich Guardian, Cheshire - News 15:04
Indian-American Intel executive pleads guilty in insider trading scam Irish Sun 15:03
Beware Powys council tax scam News Wales 14:57
Changing weather posts in China led to accusations of scientific fraud guardian.co.uk - Education 14:04
Fake vehicle licenses cost City The Zimbabwean 13:54
Consumers blame retailers for online fraud v3.co.uk 12:46
Campaign against scam mail launched in Stoke-on-Trent StaffsLive 12:29
Safer Internet Day highlights online threats v3.co.uk 12:26
EU security agency advises caution when using social networks Heise Online 12:22
Today's Chronicle: Drugs and fakes found during Newcastle raid ChronicleLive - News 12:22
Convicted fraudster hired to work on Carlisle council pay review The Carlisle News & Star 11:55
CCTV released of Adlington fraud suspect The Citizen - Chorley 11:27
Decision No.TC 00340 Finance and Tax Tribunals 11:08
Essex select Lord Hanningfield replacement Local Government Chronicle - People 11:07
Nokia to fight securities fraud suit ComputerWeekly - Networks & Communications 11:05
Fallout from the BAE Settlement AltAssets 09:39
Shannon ‘aunt’ is freed Huddersfield Daily Examiner 09:28
Fraudsters in Kirklees use blue badges of disabled people who have died Huddersfield Daily Examiner 09:23
FSA bans mortgage broker over fraudulent applications Property Talk Live! 08:28
Solihull man told to repay £3.8million of criminal profits Birmingham Mail 08:27
Ex-Intel executive pleads guilty in NYC to fraud cellular-news 08:27
Carousel fraudster ordered to repay £3.8 million TheBusinessDesk.com 08:25
Wrexham FC fans angry as club employs 'scammers' Daily Post 08:08
Bribery IT Director 08:05
Your scam mail will help catch conmen Derby Telegraph - Politics 07:40
New clamp down on benefit fraudsters Telegraph.co.uk - Politics 07:39
Why Do Scientists Commit Fraud? Left Brain/Right Brain 05:37
Ex-Intel executive owns up to Galleon insider trading v3.co.uk - Implementation 01:47
Ex-Intel exec pleads guilty to insider trading The Register 00:38
The £1bn alcohol fraud problem ePolitix.com 00:11
Gangsters, fraud, jail: the risks of investing in Russia Citywire.co.uk 00:02
Gold Price Suffers From Lack of U.S. Money Supply Growth The Market Oracle - The Market Oracle 23:07 8-Feb-10
Dealer jailed over phoney Cisco routers v3.co.uk - Storage 22:58 8-Feb-10
Ex-Intel's Goel says he conspired with Rajaratnam interactive investor 21:15 8-Feb-10
Hermitage boss Bill Browder sued by Russian convict Telegraph.co.uk - Banks & Finance 20:50 8-Feb-10
Breaking News: Fraud charge MPs' exit cash frozen Southport Visiter 20:34 8-Feb-10
National News: Fraud charge MPs' exit cash frozen Loughborough Echo - News 20:26 8-Feb-10
Oranges and lemons in Ukraine FT.com - UK 19:49 8-Feb-10
Fraud charge MPs' exit cash frozen Your Local Guardian 19:49 8-Feb-10
Solihull fraudster told to repay £3.8million Birmingham Post - West Midlands News 18:28 8-Feb-10
Ex-orchestra FD ‘defrauded £2.3m’ Accountancy - Auditing News 18:05 8-Feb-10
Toy tycoon buys Madoff's $8.9m flat guardian.co.uk - United States 17:59 8-Feb-10
Conditional discharge for Harpenden fraudster St Albans & Harpenden Review - News 17:56 8-Feb-10
Agility still negotiating with US on fraud charges Reuters.co.uk - Regulatory News 17:49 8-Feb-10
E-fit of man connected to post office fraud Nottingham Evening Post, Nottinghamshire - Crime 17:36 8-Feb-10
Agility still in negotiations over fraud case-lawyer Reuters.co.uk - Regulatory News 16:48 8-Feb-10
Tories promise law change on MPs’ expenses FT.com - UK Politics & Policy 16:18 8-Feb-10
Angolan president warns new govt against corruption interactive investor 15:12 8-Feb-10
Carbon fraud causes EUR 5 bn tax loss Alexander's Gas & Oil Connections - Europe 15:03 8-Feb-10
Islanders target of lottery scam BBCi - Jersey 14:51 8-Feb-10
Fears of ID fraud after Revenue data error This is Money 14:31 8-Feb-10
HARRY PHIBBS: Privileged? No one is above the law Daily Mail 14:21 8-Feb-10
Nokia hits out at securities fraud allegations The Inquirer - Hardware 14:14 8-Feb-10
Office of Fair Trading launches new campaign to help stamp out scams Mature Times 14:02 8-Feb-10
MPs charged with expenses fraud could lose their 'golden goodbye' payoffs Daily Mail 14:01 8-Feb-10
Scam mail targeted in Kidderminster campaign Kidderminster Shuttle, Worcestershire 14:01 8-Feb-10
CCTV released of Adlington fraud suspectThe Citizen 11:27 9-Feb-10
FSA bans mortgage broker over fraudulent applicationsProperty Talk Live! 08:28 9-Feb-10
Breaking News: Fraud charge MPs' exit cash frozenSouthport Visiter 20:34 8-Feb-10
Valentine's Day spawns internet dating warningsWhich.co.uk 15:39 9-Feb-10
Fake vehicle licenses cost CityThe Zimbabwean 13:54 9-Feb-10
Today's Chronicle: Drugs and fakes found during Newcastle raidChronicleLive 12:22 9-Feb-10
Decision No.TC 00340Finance and Tax Tribunals 11:08 9-Feb-10
Fallout from the BAE SettlementAltAssets 09:39 9-Feb-10
more...
Three in caravan park ‘fraud’ caseEvening Express 11:16 8-Feb-10
IFB enhances fraud awarenessBroking.co.uk 12:37 8-Feb-10
Billingham couple were used as 'mules' in money scamEvening Gazette 11:08 8-Feb-10
Arrests after tax scam swoopMacclesfield Express 10:49 8-Feb-10
Islanders target of lottery scamBBCi 14:51 8-Feb-10
MPs charged with expenses fraud could lose their 'golden goodbye' payoffsDaily Mail 14:01 8-Feb-10
US gives Chinese man 2.5 years over fake Cisco kitThe Register 12:30 8-Feb-10
Ex-KPMG trainee in £25k expenses fraudAccountancy 11:32 8-Feb-10
